Walchandnagar Industries Ltd - AGM Information 2022

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Ref. No. : WIL:SEC:2022 Date : September 01, 2022

National Stock Exchange of India Ltd. Corporate Action Department Exchange Plaza, 5th floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East) Mumbai 400 051. Fax :26598237/38, 66418126/25/24 SCRIP CODE : WALCHANNAG

BSE Ltd. Corporate Relations Department 1st floor, New Trading Ring, Rotunda Bldg P.J. Tower, Mumbai 400 001. Fax:: 22723121/2039/2037 SCRIP CODE : 507410

Dear Sirs,

- Sub: Newspaper Clippings Notice of Annual General Meeting to be held through Video Conferencing (VC) /Other Audio Visual Means (OAVM).

Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the public notice of the Annual General meeting to be held through Video Conferencing/Other Audio Visual Means published in “Financial Express”, all editions, in English Language and in “Mumbai Lakshdeep”, Mumbai Edition, in principal vernacular (Marathi) language.

Please note that said notices have appeared in the respective newspaper on August 31, 2022.

This is for your information and record.

Thanking you,

Yours faithfully,

For Walchandnagar Industries Ltd.

Digitally signed by Giriraj Sharan Agrawal DN: c=IN, o=Personal, title=5216, pseudonym=68e68b14186155239d9ee36b4ac94e5ac 98ae31713ff55cc8c5af654c51d1bbf, Giriraj Sharan 2.5.4.20=d377a37a9c44bd0db5b3d17dd821ed935afdab89d983731b99c7c8e717112652, postalCode=400034, st=Maharashtra, serialNumber=5a4130bf9a70610c0fd108bdfb582c767 Agrawal 9b4082096434107dba690b8c4821e18, cn=Giriraj Sharan Agrawal Date: 2022.09.01 17:21:44 +05'30' G. S. Agrawal Whole-Time Director & Company Secretary

Encl.: As above

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